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COLIN ENGINEERING LIMITED

Company number 06100033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 3
19 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
11 Oct 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
22 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Colin Day on 15 February 2011
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 SH08 Change of share class name or designation
08 Jun 2010 CC04 Statement of company's objects
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-03
04 Jun 2010 CONNOT Change of name notice
05 Mar 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 5 March 2010
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 13/02/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
13 Feb 2008 363a Return made up to 13/02/08; full list of members
17 Apr 2007 288b Director resigned